Introduction
Watch Company
C
CAIRN BEXLEY LTD
CAIRN BEXLEY LTD is an active company incorporated on 28 April 2025 with the registered office located in Salford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. CAIRN BEXLEY LTD was registered 0 years ago.(SIC: 47910)
Status
active
Active since N/A years ago
Company No
16412357
LTD Company
Age
N/A Years
Incorporated 28 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 January 2027
Period: 28 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
St James’S House (C01) Floor 8 Suite 10 Pendleton Way Salford, M6 5FW,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PINEL, Jermaine Carl
ActiveFloor 8 Suite 10, SalfordM6 5FW
Born January 1977
Director
Appointed 28 Apr 2025
PINEL, Jermaine Carl
Floor 8 Suite 10, SalfordM6 5FW
Born January 1977
Director
28 Apr 2025
Active
BOLTON, Megan Chelsea
ResignedFloor 8 Suite 10, SalfordM6 5FW
Born December 2000
Director
Appointed 28 Apr 2025
Resigned 30 Apr 2025
BOLTON, Megan Chelsea
Floor 8 Suite 10, SalfordM6 5FW
Born December 2000
Director
28 Apr 2025
Resigned 30 Apr 2025
Resigned
FLEMING, Natasha
ResignedFloor 8 Suite 10, SalfordM6 5FW
Born June 1990
Director
Appointed 28 Apr 2025
Resigned 30 Apr 2025
FLEMING, Natasha
Floor 8 Suite 10, SalfordM6 5FW
Born June 1990
Director
28 Apr 2025
Resigned 30 Apr 2025
Resigned
ZAFAR, Aqeel Bin
ResignedFloor 8 Suite 10, SalfordM6 5FW
Born June 2005
Director
Appointed 28 Apr 2025
Resigned 01 May 2025
ZAFAR, Aqeel Bin
Floor 8 Suite 10, SalfordM6 5FW
Born June 2005
Director
28 Apr 2025
Resigned 01 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jermaine Carl Pinel
ActiveFloor 8 Suite 10, SalfordM6 5FW
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Mr Jermaine Carl Pinel
Floor 8 Suite 10, SalfordM6 5FW
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026